A Scam Email with the Subject
"YOUR WINNING PAYMENT NOTIFICATION(URGENT)!!!!!!"
was received in one of Scamdex's honeypot email accounts on
Fri, 18 Jun 2010 15:05:36 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mrs Gloria M.C."<donald@cititrust.com>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<donald@cititrust.com>

envelope-to:

scams@HUN1P0T

delivery-date:

Fri, 18 Jun 2010 15:05:36 -0700

message-id:

<201006171542.o5HFgoPl006540@dns1.hcmute.edu.vn>

reply-to:

<davidowen54@rocketmail.com>

from:

"Mrs Gloria M.C."<donald@cititrust.com>

subject:

YOUR WINNING PAYMENT NOTIFICATION(URGENT)!!!!!!

date:

Fri, 18 Jun 2010 22:54:34 +0100

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

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SPAM, via unpublished 'Honeypot' email addresses.

Shell Centre, London, SE1 7NA - United Kingdom
Reference Number: 333444
Batch Number: 8000899
Winning Number: 1 2 29 30 50
Attention: Beneficiary,
The Shell Petroleum Development Company Of Uk is glad to inform you that you have been approved a
lump sum pay of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongest
four lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred E-mail
addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program which is conducted annually. This Lottery
was promoted and sponsored by a conglomerate of some multi national companies as part
of their social responsibility to the citizens in the communities where they have operational base.
To celebrate the 7th anniversary program, the Shell Petroleum Development Company in Uk, in
conjunction with some multi national companies and other relevant bodies is giving out a
yearly donation of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) to four lucky
recipients. These specific Donations/Grants will be awarded to
recipients worldwide, in different categories for their personal business development and
enhancement of their educational plans.
Kindly note that you will only be chosen to receive the donation once, which means that subsequent
yearly donation will not get to you again.
You were selected among the lucky recipients to receive the award sum of 500, 000.00 GB POUNDS
(FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) as charity donations/aid
from the Shell Petroleum Development Company in Uk, in accordance with the enabling act of
Parliament. You are advised to fill the form below and send to your claims agent Mr.David Owen.
(F.C.A.) with the below email address immediately. (davidowen54@rocketmail.com )
A (personal data)
Full name:...........
Date of Birth:............
Address:.................
Sex:....................
Occupation:........
Phone: NOTE: you must complete and send this information to your claim agent.
Mr.David Owen. with his E-mail Address below, becaus he is the only person to direct you on how you
can claim you wining prize money.
Contact: Mr.David Owen.
Email: davidowen54@rocketmail.com
Phone:+447 035 949 679
For security reasons, we advice all winners to keep this information confidential from the public
until your claim is processed and your prize released to you. This is part of our security
protocol to avoid double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel. All information is strictly confidential and will only be
used
for the purpose to which it is been requested.
Note: All awrards MUST be claimed, not later than 28 days after notification. Failure to do so will
result to outright cancellation
On behalf of the entire Board, I say Congratulations!!
Yours in service,
Mrs Gloria M.C.
Publicity secretary.
Copyright 2010-2011 Shell Promo

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